S G Exim Private Limited
About S G Exim Private Limited
Data last updated:
S G Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 September 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129127.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gopal Sureka and Syed Shahid Hassan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 10680 Jhandewalan Roadnabi Karim Ist Floor, Delhi, India – 110055.
The company had about 2 employees on its provident fund (EPFO) records before it was struck off.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
S G Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address10680 Jhandewalan Roadnabi Karim Ist Floor, Delhi, India – 110055
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S G Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S G Exim Private Limited, buy the company report.
Board of directors of S G Exim Private Limited
S G Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Sureka | Director | 16 Sep 2004 | 22 Years 1 Months | As last reported |
| Syed Shahid Hassan | Director | 16 Sep 2004 | 22 Years 1 Months | As last reported |
Legal cases
S G Exim Private Limited has 1 court case on record: 1 filed by S G Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (TM) | Filed by the company against individuals | Disposed |
To see the full case history of S G Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S G Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S G Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S G Exim Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Gopal Sureka was appointed as Director on 16 Sep 2004.
Frequently asked questions
S G Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S G Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 September 2004 and is registered under CIN U51909DL2004PTC129127. The company has been struck off by the Registrar of Companies and is no longer operational.
S G Exim had 2 directors:
- Gopal Sureka - Director
- Syed Shahid Hassan - Director
The CIN (Corporate Identification Number) of S G Exim is U51909DL2004PTC129127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S G Exim is at 10680 Jhandewalan Roadnabi Karim Ist Floor, Delhi, India – 110055.
S G Exim was incorporated on 16 September 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of S G Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
S G Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
S G Exim has 1 court case on record: 1 filed by the company.
Gopal Sureka was appointed as Director on 16 Sep 2004. Syed Shahid Hassan was appointed as Director on 16 Sep 2004.